Notice of EoGM -7th August 2017 for preferential issue of Warrants to promoter and non-promoter group

NOTICE

ALFA TRANSFORMERS LIMITED
3337, Mancheswar Industrial Estate,
Bhubaneswar-751010,Orissa,India
Email ID-info@alfa.in
Website- www.alfa.in

NOTICE

Notice is hereby given that a meeting of the Board Meeting of Alfa Transformers Ltd. will be held as per the scheduled given below:
Day : Wednesday
Date : 5th July, 2017
Time : 4:30pm.
Venue: Registered Office of the Company.
Agenda: 1) To discuss and consider the proposal for Preferential Allotment of Warrants convertible into Equity Shares to entity belonging to promoter category and person belonging to non-promoter category.
2) To discuss and fix the matters relating to EXTRA-ORDINARY General Meeting for carrying out the preferential issue of warrants convertible into Equity Shares.
3) To approve the notice of AGM and fix the date, venue and time and book closure date of 35th Annual General Meeting.

FOR ALFA TRANSFORMERS LIMITED

Place: Bhubaneswar.
Date:27.06.2017



Sd/-
(Ms Krishna Panda)
Company Secretary







NOTICE

ALFA TRANSFORMERS LIMITED
3337, Mancheswar Industrial Estate,
Bhubaneswar-751010,Orissa,India
Email ID-info@alfa.in
Website- www.alfa.in

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Monday, 29th May, 2017 at 4:30pm at its Registered office Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the Audited Financial Results of the Company for the Fourth Quarter ended 31st March, 2017, along with other routine business.

FOR ALFA TRANSFORMERS LIMITED

Place: Bhubaneswar.
Date: 22.05.2017



Sd/-
(Ms Krishna Panda)
Company Secretary







NOTICE

ALFA TRANSFORMERS LIMITED
3337, Mancheswar Industrial Estate,
Bhubaneswar-751010,Orissa,India
Email ID-info@alfa.in
Website- www.alfa.in

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, 10TH Feb, 2017 at 4:30pm at its Registered office Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the Audited Financial Results of the Company for the Quarter ended 31st Dec, 2016 along with other routine business.

FOR ALFA TRANSFORMERS LIMITED

Place: Bhubaneswar.
Date: 01.02.2017



Sd/-
(Ms Krishna Panda)
Company Secretary







NOTICE

ALFA TRANSFORMERS LIMITED
3337, Mancheswar Industrial Estate,
Bhubaneswar-751010,Orissa,India
Email ID-info@alfa.in
Website- www.alfa.in

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, 11TH Nov, 2016 at 3:30pm at its Registered office Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended 30th Sept, 2016, along with other routine business.

FOR ALFA TRANSFORMERS LIMITED

Place: Bhubaneswar.
Date: 01.11.2016



Sd/-
(Ms Krishna Panda)
Company Secretary



Notice of annual General Meeting to be held on 28th sept 2016

NOTICE

ALFA TRANSFORMERS LIMITED
3337, Mancheswar Industrial Estate,
Bhubaneswar-751010,Orissa,India
Email ID-info@alfa.in
Website- www.alfa.in

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, 27th May, 2016 at 4:30pm at its Registered office Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the Audited Financial Results of the Company for the Fourth Quarter ended 31st March, 2016, along with other routine business.

FOR ALFA TRANSFORMERS LIMITED

Place: Bhubaneswar.
Date: 15.05.2016



Sd/-
(Ms Krishna Panda)
Company Secretary


NOTICE

ALFA TRANSFORMERS LIMITED
3337, Mancheswar Industrial Estate,
Bhubaneswar-751010,Orissa,India
Email ID-info@alfa.in
Website- www.alfa.in

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, 12th Aug, 2016 at 4:30pm at its Registered office Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the Quarterly Financial Results of the Company ended 30th June, 2016, along with other items as per agenda.

FOR ALFA TRANSFORMERS LIMITED

Place: Bhubaneswar.
Date: 05.08.2016



Sd/-
(Ms Krishna Panda)
Company Secretary